- Bank OZK (Clearwater, FL)
- …Outlook. Basic Qualifications + Bachelor's degree in finance, forensics, criminal science, risk management , or related field, or commensurate work experience, ... of investigations and investigative techniques using the Internet, public websites and third - party repositories. + Comprehensive knowledge of fraud detection and… more
- Bank OZK (Clearwater, FL)
- …and criminal subpoena process as needed. + Works closely with the Bank's Fraud Risk Management team to identify criminal and potential criminal activity against ... investigations and investigative techniques using the Internet, public websites and third - party repositories. + Comprehensive knowledge of BSA/AML laws… more
- Bank OZK (Clearwater, FL)
- …impacts. + Responds to fraud incidents as described within the Bank's Fraud Risk Management Program. + Researches and forms initial determinations for moderately ... Job Purpose & Scope Performs complex reviews of high- risk activity leveraging internal and external data sources...loss events. + Conducts due diligence research within various third party and internal databases to make… more
- MUFG (Tampa, FL)
- … oversight of the highest risk -rated third parties in MUFG Americas. Third - Party Risk Management spans the Americas, and this team is ... key to the success of the program. **Major Responsibilities:** + Ensures that all Third - Party Risk Management (TPRM) Policies & Procedures are adhered to… more
- Bristol Myers Squibb (Tampa, FL)
- …. Bristol Myers Squibb (BMS) is seeking a candidate for the position of Manager, Third Party Risk Management (TPRM) - Global Procurement. The ... Manager, TPRM plays a supportive role in BMS's third party risk management program under the direction of the Director of the TPRM Program. This role… more
- MUFG (Tampa, FL)
- …**Job Summary:** The individual will be responsible for the 1st line of defense Third - Party Risk Management vendor insurance requirements and assessment. ... in ad-hoc policy meetings to enhance organization wide credit risk framework. + Active portfolio management of...skills are critical. + Understanding of vendor relationships and third - party management is preferred but… more
- Citigroup (Tampa, FL)
- …for identifying internal and external risks. + Pursue continuous improvement in resilience and third - party risk management , adopting lessons learned from ... risk management efforts, promoting best practices in operational resilience and third - party risk management . + Ensure the Risk Governance… more
- Insight Global (Tampa, FL)
- Job Description A 3rd party risk auditor is responsible for evaluating and managing risks posed by external vendors, suppliers, or partners to ensure compliance ... Policy: https://insightglobal.com/workforce-privacy-policy/. Skills and Requirements - Experience conducting 3rd party risk assessments - Experience performing information… more
- MUFG (Tampa, FL)
- …management , (Includes operations, operational risk management , compliance, audit, and third party risk management ), or a combination thereof ... including Risk and Control Self-Assessment (RCSA), process, risk , and control, projects risk management...for potential impact to control environment, and third - party vendor engagements monitoring + Prepare risk … more
- MUFG (Tampa, FL)
- …, (includes operations, operational risk management , compliance, audit, and third - party risk management within technology and or information ... will focus on reviewing issues that are identified by management , second line of defense, and third ...+ Bachelor's degree or experience in auditing technology, engineering, risk management , computer science, information systems, or… more
- Humana (Tampa, FL)
- …lines, in collaboration with business / functional supplier management teams. + **Oversee third party risk management program,** ensuring all aspects ... leading large-scale outsourced relationships in supplier management operations and third party risk management . + Analytical Skills and Financial… more
- Citigroup (Tampa, FL)
- …third party risk ; + 5+ years experience with preparing advanced data analytics for Third Party Risk Management + 3+ years of Risk analysis ... (BCM), Crisis Management , Data Analysis, Risk Management , Third Party Risk Management . **Anticipated Posting Close Date:** Sep 15, 2025… more
- USAA (Tampa, FL)
- …and in place to protect our employees, our resources and critical third party . Drives risk management of operational resiliency including cyber, data, ... development, implementation, management and oversight of business, technology, and third - party recovery plans and crisis management strategies.… more
- MUFG (Tampa, FL)
- …Your Customer (KYC related) + Risk Management (Operational Risk / Third Party Risk related) + Financial Management (Accounting / General ... will provide more details. **Job Description:** We seek Project or Program Management professionals with a strong background and interest in technology within the… more
- Citigroup (Tampa, FL)
- …+ Oversee software vendor relationships including contracting, invoicing and activities related to third party risk management + Produce technology ... The Business Analytics Grp Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of… more
- USAA (Tampa, FL)
- …management standards and policies, and knowledge of applicable regulations and risk management practices. + Demonstrated experience with Lean, Business ... to collect and analyze data. **What sets you apart:** + 3+ years of Third - party Injury claims experience. + Experience handling moderate to complex claims. +… more
- Fifth Third Bank, NA (Tampa, FL)
- …portfolio management procedures for credits. Responsible and accountable for risk by openly exchanging ideas and opinions, elevating concerns, and personally ... and other constituents. + Work in cooperation with RM's, customers/prospects, and third - party providers to order, obtain and ascertain due diligence information… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …that enable advanced Anti-Money Laundering (AML), fraud prevention, and financial crime risk management capabilities. This role is central to developing ... record of implementing enterprise-grade technology solutions in support of financial crimes risk management . **Technical Expertise** + Deep knowledge of AML and… more
- JPMorgan Chase (Tampa, FL)
- …technologies that introduce operational risk and have a good understanding of third party risks as applied to the technology used. **Job Responsibilities** + ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at...and control environment that support this business + Understand third party risks as related to specific… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …that the appropriate insurance certificates have been received before closing. **Development Risk Management (with moderate supervision)** + Monitors and reports ... development through construction and lease-up. + Manages oversight and third - party consultants to mitigate and communicate the...experience or course work in Development Cost Accounting and Risk Management . + Some experience or course… more
